Certifications & Training
The Certified Anti-Fraud Specialist (CAFS) Certification equips fraud professionals with a comprehensive, balanced learning framework tailored to banks and non-bank financial institutions.
CAFS Certification
The Certified Anti-Money Laundering Specialist (CAMS) Certification is the global AML competency benchmark recognized worldwide by institutions, governments, and regulators. It elevates your understanding of anti-financial crime principles, helping you mitigate organizational risks while advancing your AML career.
CAMS Certification
Trade Finance and Trade-Based Money Laundering (TBML)
Understand and combat the complexities and the associated risks of trade-based financial crimes, including trade-based money laundering.
Trade Finance and Trade-Based Money Laundering (TBML)
AML Intermediate for FinTech
Learn how to build a robust financial crime prevention program for your FinTech business.
AML Intermediate for FinTech
The Certified AML FinTech Compliance Associate (CAFCA) Certification is a compliance program designed for the fast-paced, high-growth FinTech environment. Developed with FINTRAIL, it equips professionals with the knowledge and skills to manage financial crime risk and ensures teams understand core compliance principles while demonstrating the organization’s commitment to financial crime prevention.
CAFCA Certification
Fraud Foundations
Gain an understanding of how to identify, mitigate, and prevent fraud.
Fraud Foundations
Canada AML Regulatory Framework
This course provides a detailed overview of Canada’s anti-money laundering (AML) and countering the financing of terrorism (CFT) framework. Through enforcement trends and forward-looking insights, learners will gain practical tools to strengthen their AML programs within the Canadian regulatory landscape.
Canada AML Regulatory Framework
Securities & Capital Markets AML Case Studies
This course provides a comprehensive, practice-focused examination of money laundering (ML) and financial crime (FC) risks within securities and capital markets.
Securities & Capital Markets AML Case Studies
Australia AML Regulatory Framework
This course offers a comprehensive overview of Australia’s anti-money laundering (AML) and countering the financing of terrorism (CFT) framework. It examines the key institutions and legislation, with a focus on AUSTRAC’s role and the obligations introduced through recent regulatory updates.
